FI supervises banks, credit market companies and securities companies. This supervision monitors how they handle credit risks, operational risks and liquidity risks and capital adequacy issues, as well as marketing and accounting issues. Banking also includes firms that conduct operations related to payment services and electronic money, lending to consumers, deposits, foreign currency exchange and other financial operations.
Under Banking we have gathered information about regulations, authorisations, supervision and reporting that is directly related to financial firms within this area.
FI is also responsible for national coordination, evaluation and follow-up of supervision related to money-laundering.
The information is divided into regulations, authorisation, supervision, etc., in the menu to the left.